Cqc Holdings Limited

07771479

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CQC HOUSE 2-3 BRANNAM COURT, BARNSTAPLE, EX31 3TD

Incorporated 13/09/2011

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Simon Hobart Charles Morrish

director · Since 22/11/2011

MANAGEMENT

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr Christopher Jonathan Charles Chapple

director · Since 13/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Persons with Significant Control

Mrs Patricia Mary Morrish

25–50% shares

25–50% votes

British · United Kingdom · Age 81

Ground Control Ltd, Kingfisher House, Billericay, CM12 0EQ

Notified 06/04/2016

Solar Ventus Limited

25–50% shares

25–50% votes

C/O Ground Control Limited, Kingfisher House, Billericay, CM12 0EQ

Reg: 7211603 · Companies House · Limited By Shares

Notified 18/10/2024

Charges1 outstanding

Charge

satisfied

SOLAR VENTUS LIMITED · CHRIS CHAPPLE

Created 10/03/2022Registered 11/03/2022Satisfied 16/06/2025

charge

outstanding

BANK OF SCOTLAND PLC

Created 16/12/2011Registered 31/12/2011

charge

satisfied

MICHAEL SCOTT RENNIE AS SECURITY TRUSTEE FOR NOTEHOLDERS UNDER THE LOAN NOTE INSTRUMENT

Created 16/12/2011Registered 22/12/2011Satisfied 20/06/2013